Introduction
Watch Company
N
NEWBURY ELECTRONICS DPF 1369 LTD
NEWBURY ELECTRONICS DPF 1369 LTD is an active company incorporated on 22 March 2012 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NEWBURY ELECTRONICS DPF 1369 LTD was registered 14 years ago.(SIC: 82990)
Status
active
Active since 14 years ago
Company No
08002539
LTD Company
Age
14 Years
Incorporated 22 March 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Address
C/O Dashwood International Ltd 167 City Road London, EC1V 1AW,
Previous Addresses
C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
From: 15 September 2023To: 26 March 2025
17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
From: 23 August 2023To: 15 September 2023
26 Grosvenor Street Mayfair London W1K 4QW
From: 6 September 2016To: 23 August 2023
Vicarage Court 160 Ermin Street Swindon SN3 4NE
From: 1 April 2015To: 6 September 2016
160 Ermin Street Swindon SN3 4NE England
From: 20 June 2014To: 1 April 2015
Blandford House 77 Shrivenham Hundred Majors Road Watchfield Swindon Wilts SN6 8TY
From: 29 January 2013To: 20 June 2014
C/O Hartley Sas Ltd Po Box 1198 Broad Quay House, Prince Street Bristol Avon BS99 2QZ United Kingdom
From: 22 March 2012To: 29 January 2013
10 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Mar 12
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HPA SAS SECRETARY LIMITED
ActiveCourt, SwindonSN3 4NE
Corporate secretary
Appointed 22 Mar 2012
HPA SAS SECRETARY LIMITED
Court, SwindonSN3 4NE
Corporate secretary
22 Mar 2012
Active
LOIZOU, Stavros
Active17 Hanover Square, LondonW1S 1BN
Born October 1964
Director
Appointed 20 Apr 2023
LOIZOU, Stavros
17 Hanover Square, LondonW1S 1BN
Born October 1964
Director
20 Apr 2023
Active
HPA SAS DIRECTOR LIMITED
Active17 Hanover Square, LondonW1S 1BN
Corporate director
Appointed 22 Mar 2012
HPA SAS DIRECTOR LIMITED
17 Hanover Square, LondonW1S 1BN
Corporate director
22 Mar 2012
Active
BABER, Michael
ResignedGrosvenor Street, LondonW1K 4QW
Born February 1979
Director
Appointed 31 Mar 2020
Resigned 14 Dec 2020
BABER, Michael
Grosvenor Street, LondonW1K 4QW
Born February 1979
Director
31 Mar 2020
Resigned 14 Dec 2020
Resigned
FLANAGAN, Michael Anthony
ResignedGrosvenor Street, LondonW1K 4QW
Born February 1966
Director
Appointed 11 Oct 2022
Resigned 28 Mar 2024
FLANAGAN, Michael Anthony
Grosvenor Street, LondonW1K 4QW
Born February 1966
Director
11 Oct 2022
Resigned 28 Mar 2024
Resigned
LEIGHTON, Andrew Roy
ResignedSandford Road, BristolBS8 4QG
Born October 1949
Director
Appointed 22 Mar 2012
Resigned 11 Oct 2022
LEIGHTON, Andrew Roy
Sandford Road, BristolBS8 4QG
Born October 1949
Director
22 Mar 2012
Resigned 11 Oct 2022
Resigned
MCHUGH, Denis Thomas
ResignedGrosvenor Street, LondonW1K 4QW
Born June 1976
Director
Appointed 31 Mar 2020
Resigned 07 Jul 2022
MCHUGH, Denis Thomas
Grosvenor Street, LondonW1K 4QW
Born June 1976
Director
31 Mar 2020
Resigned 07 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hpa Sas Director Limited
Active17 Hanover Square, LondonW1S 1BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2020
Hpa Sas Director Limited
17 Hanover Square, LondonW1S 1BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2020
Active
Mr Andrew Roy Leighton
CeasedGrosvenor Street, LondonW1K 4QW
Born October 1949
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 31 Mar 2020
Mr Andrew Roy Leighton
Grosvenor Street, LondonW1K 4QW
Born October 1949
Significant influence or control
06 Apr 2016
Ceased 31 Mar 2020
Ceased
Filing History
53
Description
Type
Date Filed
Document
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
25 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2024
25 March 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
25 March 2024
23 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2024
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023
23 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2020
3 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2020
3 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2020
6 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2016
1 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2015
1 April 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
1 April 2015
1 April 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 April 2015
20 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 June 2014
29 January 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 January 2013